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Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats
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4 comments
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@Cje95
24 Feb
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Why I believe Binance will fall and we should stop using it
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Payment processor Checkout.com drops Binance
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@Bitman
24 Aug 2023
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Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions
www.reuters.com/business/finance/exclusive-crypto-exchange-binance-helped-iranian-firms-trade-8-billion-despite-2022-11-04
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@cryptocoin
4 Nov 2022
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Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuters
www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
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The Recipe Behind the Trump Family’s Crypto Riches: PancakeSwap WSJ
www.wsj.com/finance/currencies/trump-family-crypto-1e7ab14a?
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Tether Fun Unbelievable Details - Part III
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A take on the Israel/Iran war (written by David Stockman, Doug Casey newsletter)
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@Signal312
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How China Secretly Pays Iran for Oil and Avoids U.S. Sanctions- WSJ
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@Solomonsatoshi
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How Global Powers Are Calculating Their Next Moves on Iran
substack.com/inbox/post/184486249
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Central Bank of Iran has acquired half a billion dollars worth of USDT
www.elliptic.co/blog/iran-has-acquired-us-dollar-stablecoins-worth-at-least-half-a-billion-dollars
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@billytheked
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@Scoresby
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SEC Drops Binance Lawsuit Ending One of Last Crypto Enforcement Actions Left
www.cnbc.com/2025/05/29/sec-drops-binance-lawsuit-ending-one-of-last-remaining-crypto-actions.html
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@Cje95
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Trump Eyes Order to Penalize Banks Blocking Bitcoin & Crypto Firms
bitbo.io/news/trump-bank-bitcoin-order/
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@0xbitcoiner
5 Aug 2025
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Exclusive: Israel seized Binance crypto accounts to 'thwart' Islamic State.
www.reuters.com/world/middle-east/israel-seized-binance-crypto-accounts-thwart-islamic-state-document-shows-2023-05-04/
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@sharingpiracy
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Predatory Sparrow attacks Iranian brokerage as Iran fails “historic strike”
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www.chainalysis.com/blog/iranian-crypto-activity-geopolitical-tensions-2026/
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